UK Companies House feature
WAYMARK ASSET INVESTMENTS LIMITED
Profile
- Company number
- 08310962
- Status
- Active
- Incorporation
- 2012-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The current financial year has been a year of change and economic uncertainty, with the cost of living crisis, rising geopolitical tensions and an ongoing climate emergency. These factors have all contributed to increasing the cost of living which impacts the Group and customers of its subsidiaries.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-12-07 | — | — |
| GILL, Richard | Director | 2024-08-19 | Apr 1973 | British |
| PARKER, Gavin Stuart | Director | 2016-08-19 | Jan 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2012-11-28 | 2016-06-20 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2016-06-20 | 2017-12-07 |
| BRADSHAW, Mark | Director | 2016-04-25 | 2024-08-19 |
| COLLINS, Martin Robert | Director | 2012-11-28 | 2016-03-31 |
| FOSTER, Jonathan Scott | Director | 2012-12-04 | 2015-03-05 |
| GOLDSMITH, Anna Katharine | Director | 2012-11-28 | 2016-08-17 |
| SHRIMPTON, Richard Douglas | Director | 2016-01-06 | 2025-10-01 |
| WARREN, Richard | Director | 2015-08-18 | 2015-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-22 | Active |
| Lloyds Bank Financial Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-22 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-03-03 | CH01 | officers | change person director company with change date |
| 2024-08-28 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | CH01 | officers | change person director company with change date |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-09-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.